Fernfield Consulting Limited

General information

Name:

Fernfield Consulting Ltd

Office Address:

15 High Street NN13 7DH Brackley

Number: 08956034

Incorporation date: 2014-03-24

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Fernfield Consulting is a firm registered at NN13 7DH Brackley at 15 High Street. The firm has been registered in year 2014 and is registered as reg. no. 08956034. The firm has been present on the UK market for 10 years now and the state is active. The firm present name is Fernfield Consulting Limited. The company's previous customers may remember the firm also as Fernfield Consultancy, which was used up till Tue, 25th Mar 2014. The company's SIC code is 70229, that means Management consultancy activities other than financial management. The latest filed accounts documents cover the period up to 2022-03-31 and the most recent confirmation statement was submitted on 2023-03-24.

In order to be able to match the demands of its clients, the following limited company is permanently being controlled by a team of two directors who are Leanne H. and David H.. Their joint efforts have been of extreme use to the limited company since November 2015.

  • Previous company's names
  • Fernfield Consulting Limited 2014-03-25
  • Fernfield Consultancy Limited 2014-03-24

Financial data based on annual reports

Company staff

Leanne H.

Role: Director

Appointed: 01 November 2015

Latest update: 17 December 2023

David H.

Role: Director

Appointed: 24 March 2014

Latest update: 17 December 2023

People with significant control

Executives with significant control over the firm are: Leanne H. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. David H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Leanne H.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
David H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 07 April 2024
Confirmation statement last made up date 24 March 2023
Annual Accounts 11 July 2015
Start Date For Period Covered By Report 24 March 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 11 July 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Fri, 31st Mar 2023 (AA)
filed on: 4th, December 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
10
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